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Agenda, decisions and minutes

Venue: Room 2 - County Hall, New Road, Oxford OX1 1ND. View directions

Contact: Committee Services  Email:  committees.democraticservices@oxfordshire.gov.uk

Link: video link: https://oxon.cc/DDCMPHE04072023

Items
No. Item

1.

Declaration of Interest

Minutes:

There were no declarations of interest.

 

2.

Questions from County Councillors

Any county councillor may, by giving notice to the Proper Officer by 9 am two working days before the meeting, ask a question on any matter in respect of the Cabinet Member’s delegated powers.

 

The number of questions which may be asked by any councillor at any one meeting is limited to two (or one question with notice and a supplementary question at the meeting) and the time for questions will be limited to 30 minutes in total. As with questions at Council, any questions which remain unanswered at the end of this item will receive a written response.

 

Questions submitted prior to the agenda being despatched are shown below and will be the subject of a response from the appropriate Cabinet Member or such other councillor or officer as is determined by the Cabinet Member, and shall not be the subject of further debate at this meeting. Questions received after the despatch of the agenda, but before the deadline, will be shown on the Schedule of Addenda circulated at the meeting, together with any written response which is available at that time.

 

Minutes:

There were no questions submitted.

 

3.

Petitions and Public Address

Members of the public who wish to speak at this meeting can attend the meeting in person or ‘virtually’ through an online connection.

 

Requests to speak must be submitted by no later than 9am four working days before the meeting.  Requests to speak should be sent to committeesdemocraticservices@oxfordshire.gov.uk .

 

If you are speaking ‘virtually’, you may submit a written statement of your presentation to ensure that if the technology fails, then your views can still be taken into account. A written copy of your statement can be provided no later than 9 am 2 working days before the meeting. Written submissions should be no longer than 1 A4 sheet.

 

Minutes:

There were no petitions or requests to speak.

 

4.

Commissioning on Integrated Healthy Child and Young Person Public Health Services pdf icon PDF 254 KB

Forward Plan Ref: 2023/143

Contact:Donna Husband, Head of Public Health Programmes Public Health

OCC, donna.husband@oxfordshire.gov.uk

 

Report by Corporate Director of Public Health & Wellbeing (CMDPHI4).

 

The Cabinet Member is requested to approve incurring of expenditure for the Public Health service for children and young people aged 0-19, through health visiting (HV), school health nursing (SHN) and skill mix workforce.

 

The Cabinet Member for is RECOMMENDED to

 

Approve the budget and delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to award and complete the contract for a Healthy Child and Young Person Public Health Service in Oxfordshire as referred to in this report following the conclusion of a procurement exercise pursuant to the Council’s Contract Procedure Rules.

Minutes:

The Cabinet Member considered a report on the proposed contract for a Healthy Child and Young Person Public Health Service in Oxfordshire.

 

Donna Husband, Head of Public Health Programmes, summarised the report.  This service was about giving children the best start in life, working with families to identify needs as they arise.  There were currently four contracts covering seven services that would end in 2024.  The aim was to have integrated services including social care, education providers and the NHS.  The total contract value over seven years will be £87.5m.

 

Donna Husband responded to questions from Councillor O’Connor as follows:

 

·       This was currently in the tender process following consultation, with the intention of awarding the contract by September.

·       It was not a case of extending current contracts but going out to competitive tender.

 

The Cabinet Member approved the recommendations.

 

RESOLVED to:

Approve the budget and delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to award and complete the contract for a Healthy Child and Young Person Public Health Service in Oxfordshire as referred to in this report following the conclusion of a procurement exercise pursuant to the Council’s Contract Procedure Rules.

 

5.

Procurement of Housing Single Point of Contact Service pdf icon PDF 225 KB

Forward Plan Ref: 2023/142

Contact:Kate Eveleigh, Health Improvement Practitioner, katharine.eveleigh@oxfordshire.gov.uk

 

Report by Corporate Director of Public Health & Community Safety (CMDPHI5)

 

To seek approval to procure a contract to provide support to residents related to health, housing, and energy efficiency matters. Value of £130,000 per year for two years.

 

The Cabinet Member is RECOMMENDED to

 

a)                  Approve the commission of the Housing and Health Single Point of Contact (HSPoC) via the appropriate procurement route to the value of £520,000 over four years and up to £1.5 million.

 

b)                  delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to award and complete the contract for the Housing and Health Single Point of Contact as referred to in this report following the conclusion of a procurement exercise pursuant to the Council’s Contract Procedure Rules.

 

 

Minutes:

The Cabinet Member received a report on the commissioning of the Housing and Health Single Point of Contact (HSPoC).

 

The report was summarised by Katharine Eveleigh, Health Improvement Practitioner.  Good housing was a key determinant of health.  NICE (National Institute for Health and Care Excellence) guidance recommends the commissioning of a single point of contact for housing condition related issues.  The Public Health Team has agreed to continue to fund the service and the City and District Councils will also contribute.

 

Katharine Eveleigh responded to questions from Councillor O’Connor as follows:

·       While the service was mainly a telephone advice line it would be linked to the wider system, referring to other services and working in partnership with other advice services including the NHS.  It also included home visits in cases where vulnerable residents may not wish to discuss problems over the phone.

·       Direct provision by the Council was considered but it was not deemed to meet the success criteria.

·       The core offer was for £130,000 but the figure of £1.5m was the total value of the contract should other sources of funding become available.

 

Councillor O’Connor asked for it to be noted the importance of cooperating with other services to avoid duplication or fragmentation.  He approved the recommendations.

 

RESOLVED to

 

a)              Approve the commission of the Housing and Health Single Point of Contact (HSPoC) via the appropriate procurement route to the value of £520,000 over four years and up to £1.5 million.

 

b)              delegate authority to the Director of Public Health in consultation with the Head of Legal and Deputy Monitoring Officer to award and complete the contract for the Housing and Health Single Point of Contact as referred to in this report following the conclusion of a procurement exercise pursuant to the Council’s Contract Procedure Rules.